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OPTIMUM BARRIER SYSTEMS LIMITED

Company number 03736491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jul 2005 225 Accounting reference date shortened from 25/05/05 to 31/12/04
23 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 AA Total exemption full accounts made up to 25 May 2004
01 Apr 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary resigned
27 Mar 2004 AA Total exemption full accounts made up to 25 May 2003
17 Feb 2004 288b Director resigned
10 Jan 2004 288b Director resigned
10 Jan 2004 288a New secretary appointed
25 Mar 2003 363s Return made up to 17/03/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill smith holdings pls springvale business park bilston west midlands WV14 0QL
08 Jul 2002 AA Total exemption full accounts made up to 25 May 2002
22 Mar 2002 363s Return made up to 17/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
06 Feb 2002 288a New director appointed
23 Aug 2001 AA Accounts made up to 25 May 2001
12 Mar 2001 363s Return made up to 17/03/01; full list of members
01 Dec 2000 AA Accounts made up to 25 May 2000
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
24 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 Jun 2000 287 Registered office changed on 09/06/00 from: 10 boundry business court church road, mitcham surrey CR4 3TD
09 Jun 2000 288b Secretary resigned
09 Jun 2000 288b Director resigned
09 Jun 2000 288b Director resigned
09 Jun 2000 288b Director resigned